DOSSIERS / MATY TMS IMPEXCOM SRL
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Company dossier

MATY TMS IMPEXCOM SRL

ONRC · COMPANY · INCORPORATED 2010-10-22
KYBE ID: RO-J2010010159407 · J2010010159407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MATY TMS IMPEXCOM SRL
ro_onrc
J2010010159407
ro_onrc
active
ro_onrc
2010-10-22
ro_onrc
Aleea POSADA 6, 51414 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NECŞULESCU ANEMARI-HELEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSTYL BABY COM SRLShared officer / director · 6 share thisÎntreprinderea Individuală "TATARU"Shared officer / director · 6 share thisTĂTARU RESIDENCE SRLShared officer / director · 6 share thisNEWCONSLUX S.R.L.Shared officer / director · 6 share thisIDEIS DATA EXPERT S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TĂTARU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100